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CGI Holdings Limited

CGI Holdings Limited is a Hong Kong company, incorporated on Thursday - March 26, 2009, as of today, the company has been operating for 15 years, 25 days, CGI Holdings Limited located on 15 CHEUNG SHUN ST, Hong Kong. Its address is 10/F., D2 Place Two, No. 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong. Its company status is Live. Its business name is 星滙控股有限公司, company type is Private company limited by shares. Cgi Holdings Limited allotment of shares/share capital in 26 October, 2023, allotment of shares/share capital in 25 October, 2023, changed company secretary and director particulars on 08 May, 2023, browse more information on 996co.com.

Basic Info
  • Company Number: 1326619
  • Company Name: CGI Holdings Limited
  • Business Name: 星滙控股有限公司
  • Company Status: Live
  • Incorporation Date:
  • Company Type: Private company limited by shares
  • Important Note: 從2019年12月6日起，星?控股有限公司 CGI HOLDINGS LIMITED (公司編號：1326619) 按《公司條例》第680/681條的規定，與IKT HOLDINGS LIMITED (公司編號：1832495)合併。而前者為合併後的公司。 ON 6 DECEMBER 2019, 星?控股有限公司 CGI HOLDINGS LIMITED (CR NO. 1326619) WAS AMALGAMATED WITH IKT HOLDINGS LIMITED (CR NO. 1832495) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
  • Telephone: Display
  • Address: 10/F., D2 Place Two, No. 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong
  • Street: 15 CHEUNG SHUN ST
  • Area: Kowloon
  • Directors: Kyungsoon Jang，Seong Ho Park
  • Number of Employees: 4
  • Name History: 11-JUN-2012
    CGI Holdings Limited
    星滙控股有限公司
    26-MAR-2009
    CJ CGV Holdings Limited
    希杰星滙控股有限公司
  • Register of Charges: Unavailable
  • Company Description: CGI HOLDINGS LIMITED is located in Cheung Sha Wan, Hong Kong and is part of the Investment Firms Industry. CGI HOLDINGS LIMITED has 4 employees at this location and generates 227.87 million in sales (USD). There are 6 companies in the CGI HOLDINGS LIMITED corporate family.
  • News:

    NOTICE OF REDUCTION OF SHARE CAPITAL
    ———
    CGI Holdings Limited
    星滙控股有限公司
    (the “Company”)
    ———
    NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
    1. The Company has approved a reduction of the share capital of the Company.
    2. The amount of the share capital to be reduced for ordinary shares is HKD324,000,000, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on  20 October 2023.
    3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at 10/F., D2 Place Two, No. 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong.
    4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.


    Dated this 27th day of October, 2023.
    CGI Holdings Limited
    星滙控股有限公司

     

     

     

    NOTICE OF REDUCTION OF SHARE CAPITAL
    ———
    CGI HOLDINGS LIMITED
    星滙控股有限公司
    (the “Company”)
    ———
    NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
    (1) The Company has approved a reduction of the share capital of the Company.
    (2) The amount of the share capital to be reduced for ordinary shares is HKD144,000,000, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on  21 October 2022.
    (3) The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at 10/F., D2 Place Two, No. 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong.
    (4) Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.


    Dated this 28th day of October, 2022.
    CGI Holdings Limited
    星滙控股有限公司

     

     

     

    NOTICE OF REDUCTION OF SHARE CAPITAL
    ———
    CGI Holdings Limited
    星滙控股有限公司
    (the “Company”)
    ———
    NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:


    1. The Company has approved a reduction of the share capital of the Company.
    2. The amount of the share capital to be reduced for ordinary shares is HKD121,000,000, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on  25 October 2021.
    3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at 10/F., D2 Place Two, No. 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong.
    4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.


    Dated this 29th day of October, 2021.
    CGI Holdings Limited
    星滙控股有限公司
  • Update Time: 2023-12-01
News Record
Matter Date
Share/Share Capital Allotment 26 Oct, 2023
Share/Share Capital Allotment 25 Oct, 2023
Change of Company Secretary and Director 08 May, 2023
Change of Company Secretary and Director 11 Apr, 2023
Company Established 26 Mar, 2009
FAQS
  • Q: When was the Hong Kong Cgi Holdings Limited established?
  • A: Cgi Holdings Limited was founded in 2009.
  • Q: What is Hong Kong company Cgi Holdings Limited company type?
  • A: Cgi Holdings Limited company type is Private company limited by shares.
  • Q: Who are the directors of Cgi Holdings Limited?
  • A: The directors of Cgi Holdings Limited is/are Kyungsoon Jang，Seong Ho Park.
  • Q: What's the contact number of Cgi Holdings Limited? How to contact Cgi Holdings Limited?
  • A: Hong Kong company Cgi Holdings Limited contact number is +852-36924394! You can contact Cgi Holdings Limited by phone.
  • Q: What was Hong Kong company Cgi Holdings Limited previous name?
  • A: Cgi Holdings Limited changed its company name 1 times, this company was established on 26 March, 2009, and the registered name is CJ CGV Holdings Limited, changed its name to CGI Holdings Limited on 11 June, 2012.
Company Changes
Time Line of Cgi Holdings Limited
  • Thu, 26-Oct-2023 Share/Share Capital Allotment
  • Wed, 25-Oct-2023 Share/Share Capital Allotment
  • Mon, 08-May-2023 Change of Company Secretary and Director
  • Tue, 11-Apr-2023 Change of Company Secretary and Director
  • Tue, 11-Apr-2023 Change of Company Secretary and Director
  • Mon, 28-Nov-2022 Share/Share Capital Allotment
  • Wed, 16-Nov-2022 Change of Company Secretary and Director(Appointment/Cessation)
  • Wed, 09-Nov-2022 Change of Company Secretary and Director(Appointment/Cessation)
  • Fri, 21-Oct-2022 Share/Share Capital Allotment
  • Thu, 29-Sep-2022 Change of Company Secretary and Director
  • Wed, 04-May-2022 Change of Company Secretary and Director
  • Thu, 17-Mar-2022 Change of Company Secretary and Director
  • Thu, 17-Mar-2022 Change of Company Secretary and Director
  • Tue, 30-Nov-2021 Share/Share Capital Allotment
  • Wed, 27-Oct-2021 Share/Share Capital Allotment
  • Wed, 30-Jun-2021 Change of Company Secretary and Director(Appointment/Cessation)
  • Tue, 15-Jun-2021 Change of Company Secretary and Director
  • Wed, 03-Mar-2021 Change of Company Secretary and Director(Appointment/Cessation)
  • Mon, 08-Feb-2021 Change of Company Secretary and Director
  • Mon, 07-Dec-2020 Share/Share Capital Allotment
  • Tue, 03-Nov-2020 Share/Share Capital Allotment
  • Thu, 20-Aug-2020 Change of Company Secretary and Director
  • Wed, 05-Aug-2020 Change of Company Secretary and Director(Appointment/Cessation)
  • Fri, 20-Mar-2020 Change of Company Secretary and Director
  • Tue, 10-Mar-2020 Alteration of Company's Article
  • Mon, 10-Feb-2020 Share/Share Capital Allotment
  • Fri, 03-Jan-2020 Change of Company Secretary and Director(Appointment/Cessation)
  • Fri, 03-Jan-2020 Change of Company Secretary and Director(Appointment/Cessation)
  • Fri, 03-Jan-2020 Change of Company Secretary and Director(Appointment/Cessation)
  • Fri, 03-Jan-2020 Change of Company Secretary and Director(Appointment/Cessation)
  • Wed, 11-Dec-2019 Share/Share Capital Allotment
  • Fri, 22-Nov-2019 Appointment of Directors of Amalgamated Company
  • Fri, 22-Nov-2019 Approval of Amalgamation by Directors of Amalgamating Company
  • Fri, 22-Nov-2019 Issued the Solvency Statement by Directors of Amalgamating Company
  • Fri, 22-Nov-2019 Issued Approved Amalgamation Proposal
  • Tue, 20-Aug-2019 Change of Company Secretary and Director
  • Fri, 19-Jul-2019 Change of Company Secretary and Director
  • Thu, 23-May-2019 Change of Company Secretary and Director(Appointment/Cessation)
  • Thu, 26-Mar-2009 Established
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